Fraud Spotlight #3: Serial Rental Fraud: 30 Properties, 20 Years, and a Screening Stack That Never Stood a Chance
A Wellington, Florida woman allegedly ran the same scheme nearly 30 times over two decades. Here is what it exposes about how multifamily screening still works today. This was not opportunistic. It was a business. Fake pay stubs. Altered bank statements. Fabricated credit reports. Four aliases. At least 26 eviction cases. Losses exceeding $32,000 from […]